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ET1 LIMITED

Company number 03723672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2013 TM02 Termination of appointment of Ian Doubleday-Collishaw as a secretary
23 Jan 2013 AA Full accounts made up to 30 April 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Jan 2012 AA Full accounts made up to 30 April 2011
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 April 2010
24 May 2010 TM02 Termination of appointment of John Rose as a secretary
24 May 2010 TM01 Termination of appointment of John Rose as a director
24 May 2010 AP03 Appointment of Mr Ian James Doubleday-Collishaw as a secretary
24 May 2010 AP01 Appointment of Mr Ian James Doubleday-Collishaw as a director
05 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
04 Mar 2010 AD03 Register(s) moved to registered inspection location
04 Mar 2010 AD02 Register inspection address has been changed
16 Jan 2010 AA Full accounts made up to 30 April 2009
08 Sep 2009 353 Location of register of members
11 Mar 2009 363a Return made up to 25/02/09; full list of members
23 Sep 2008 AA Accounts for a medium company made up to 30 April 2008
27 Feb 2008 363a Return made up to 25/02/08; full list of members
11 Oct 2007 AA Accounts for a small company made up to 30 April 2007
14 Mar 2007 288c Director's particulars changed
14 Mar 2007 363a Return made up to 25/02/07; full list of members
16 Nov 2006 AA Accounts for a small company made up to 30 April 2006
07 Mar 2006 363s Return made up to 25/02/06; full list of members
15 Nov 2005 AA Accounts for a small company made up to 30 April 2005
03 Mar 2005 363s Return made up to 25/02/05; full list of members